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Thyssen Schachtbau (Uk) Ltd
14466274
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Citco London, 7 Albemarle Street, London, W1S 4HQ
Incorporated 07/11/2022
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Ladislao Zichy
director · Since 07/07/2026
ARGENTINE · ARGENTINA · Age 27
Citco Management (Uk) Limited
corporate secretary · Since 29/03/2023
Reg: 02656801
Also on 220 other boards
Former
James Michael Haines
director · Resigned 25/06/2026
James Michael Haines
director · Resigned 25/06/2026
Persons with Significant Control
Gabriel Claudio Ladislao Zichy
75–100% shares
75–100% votes
Appoint directors
Argentine · Argentina · Age 84
Citco London, 7 Albemarle Street, London, W1S 4HQ
Notified 07/11/2022
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → Citco London
2026-08-11CITCO LONDON
post town → London
2026-08-11LONDON
officer appointed → CITCO MANAGEMENT (UK) LIMITED
2026-08-11officer appointed → BURKO, Lisa Jane
2026-08-11officer appointed → ZICHY, Ladislao
2026-08-11